UKBizDB.co.uk

WE ARE COLONY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Are Colony Limited. The company was founded 11 years ago and was given the registration number 08398805. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WE ARE COLONY LIMITED
Company Number:08398805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, England, EC2V 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury, Upper Vann, Hambledon, Godalming, England, GU8 4ED

Secretary17 January 2018Active
125, Wood Street, London, England, EC2V 7AW

Director28 August 2018Active
125, Wood Street, London, England, EC2V 7AW

Director30 November 2017Active
125, Wood Street, London, England, EC2V 7AW

Director28 August 2018Active
125, Wood Street, London, England, EC2V 7AW

Secretary12 February 2013Active
2nd Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ

Director14 October 2016Active
Unit 21b, 44-48, Wharf Road, London, England, N1 7UX

Director09 March 2015Active
2nd Floor, Cardiff House, Tilling Road, London, England, NW2 1LJ

Director03 June 2014Active
125, Wood Street, London, England, EC2V 7AW

Director15 March 2013Active
125, Wood Street, London, England, EC2V 7AW

Director03 June 2014Active
125, Wood Street, London, England, EC2V 7AW

Director12 February 2013Active

People with Significant Control

Fantastec Sports Technology Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sarah Lingard Tierney
Notified on:30 June 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.